Similar Jobs
Financial Market Treasury Business Control Risk analysis on treasury activities Job Responsibilities: Responsible for day-to-day market risk management including control, reporting and analytics support; Deliver risk an...
Operational Risk Formulate and maintain operational risk policies Review and analyse operational incidents Job Responsibilities: Formulate and maintain operational risk policies; Provide advisory for the BU on operationa...
Make a Life, Not Just a Living! Do you feel like a cog stuck in a large machine, and that you are getting nowhere? Is there scant little time for your training and personal work towards your qualifications? Is there lar...
Degree or Diploma in Legal Studies or equivalent 1 - 2 years exp in handling Employee Compensation & Personal Injuries (ECPI) Law firm or in-house experience in litigation Responsibilities Assist General Manager (Leg...
Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirem...
Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and regular review of products, policies and procedures to ensure...
Professional Services
•
Full Time
•
Wong Tai Sin District, Hong Kong, HK
•
HK$ 20,000 - HK$ 25,000 / month
•
2d ago
Working in government sector Reputable organization with great exposure Work life balance Our client, a licensed bank incorporated in Hong Kong, is seeking for an Assistant Manager to support their team. Responsibilities...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Expand the department's presence in South East Asia Monitor market trends and competition to identify opportunities and risks. Minimum of 3 years of experience in BD and sales within the financial industry. About Eddid F...
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...